Epstein Index›Documents›EFTA01357090
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01357090: Beneficial Owner, Virgin and US Virgin Islands (DS10)

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This document is a Beneficial Owner Self-Certification Form that requires each controlling person who is a non-US beneficiary to complete and sign an appendix. The form is designed to identify and document non-US beneficial owners in a financial context.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial ownervirginUS Virgin Islands

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Owner?
Excerpt 2
Owner?
Excerpt 3
Each Controlling Person who is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign Appendix 2: Beneficiary/Beneficial Owner Self-Certification

📄 Original Document

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Source: U.S. Department of Justice

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